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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hussain, Azhar
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    MAVI WIRELESS LIMITED - 2023-10-09
    icon of address2a Charing Cross Road, Pennine Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hussain, Azhar
    Business born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-12-18
    OF - Director → CIF 0
    Azhar Hussain
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2025-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Persson, Carl Anders
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Rasool, Amina
    Lawyer born in May 1974
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Ustinova, Tatiana
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 5
    Rubio, Javier
    Businessman born in August 1960
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Rahman, Mir Hafizur
    Chartered Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 7
    icon of addressAlex Andreu, 13-15 1piso, Pau Cassals, 08021, Cif: B63493639, Barcelona, Spain
    Corporate
    Officer
    2015-08-03 ~ 2018-09-04
    PE - Director → CIF 0
parent relation
Company in focus

HANHAA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
16,197 GBP2023-12-31
Property, Plant & Equipment
807,832 GBP2023-12-31
Fixed Assets - Investments
1,666 GBP2024-12-31
Fixed Assets
1,666 GBP2024-12-31
824,029 GBP2023-12-31
Debtors
243,644 GBP2023-12-31
Cash at bank and in hand
202 GBP2023-12-31
Current Assets
243,846 GBP2023-12-31
Net Current Assets/Liabilities
-685,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,666 GBP2024-12-31
138,660 GBP2023-12-31
Net Assets/Liabilities
1,666 GBP2024-12-31
-3,116,197 GBP2023-12-31
Equity
Called up share capital
2,749,770 GBP2023-12-31
Revaluation reserve
693,700 GBP2023-12-31
Retained earnings (accumulated losses)
1,666 GBP2024-12-31
-6,559,667 GBP2023-12-31
Equity
1,666 GBP2024-12-31
-3,116,197 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,559,667 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1,666 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,666 GBP2023-12-31
Non-current
1,666 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
219,841 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
7,628 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,175 GBP2023-12-31
Debtors
Amounts falling due within one year
243,644 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430,860 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
202,273 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,632 GBP2023-12-31
Amounts falling due after one year
3,136,888 GBP2023-12-31

Related profiles found in government register
  • HANHAA LIMITED
    Info
    Registered number 09097664
    icon of address2a Charing Cross Road, Pennine Place, London, Please Select WC2H 0HF
    Private Limited Company incorporated on 2014-06-23 (11 years 4 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HANHAA LIMITED
    S
    Registered number 09097664
    icon of addressTintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANHAA XG LIMITED - 2024-09-30
    icon of address2a Charing Cross Road, Pennine Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.